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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2000-04-20
KYBE ID: FR-437626054 · 437626054 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal name[ND]

fr_insee

Registration437626054

fr_insee

Statusactive

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2000-04-20

fr_insee

Registered address48 RUE DES ENTREPRENEURS, 75015 PARIS

fr_insee

Industry68.20A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

3M TRADING & SERVICESactive ALAIN POUTHASdissolved CATALYSEMEactive CORINNE MARIE-MADELEINE BAUDONdissolved COUPE-FILE ARTactive FRANCIS HOPPENOTdissolved GOUMEL CONSULTINGdissolved MARIE CLAIRE CHANTRAINEactive MONIQUE VARIGNONactive [ND]active [ND]dissolved [ND]active Omar Alemactive PARIS-APARTdissolved PASCAL VEYREactive PYTHEASdissolved REMI THIRIONdissolved REMY DELAFONDactive SCI DES DEUX LIBERTESactive SCI LE LOUIS D'ORdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100